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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Philip Ikeazor <smithmr.kendo@yahoo.com>
Reply-To: Philip Ikeazor <ikeazorm@gmail.com>
Date: Wed, 11 Feb 2015 14:09:12 +0000 (UTC)
Subject: Dear Sir





Dear Sir


I am Mr.Philip Ikeazor the Manager Account  officer of Dr.Ahmed Lookmon the owner of Living Stone Hospital Nigeria, I Have an outstanding  fund of $9.5M (Nine Million, Five Hundred Thousand Dollars Only)belonging to Dr.Ahmed Lookmon in our bank which  is long Overdue for transfer. I will need your co-operation in order to get this fund transfer into your bank Account and get establish with you, please keep this secret because the beneficiary(Dr.Ahmed Lookmon) abandoned this fund for years now and never show up, our bank has tried in reaching him but could not found any relation/friends that can identify him or claim  this funds as the Next Of Kin, I urge you to contact me back immediately to enable this funds effect to your account as the next of Kin before our bank Authority make use of it and also tell me your  percentage when the fund get  into your care,thereafter i will direct you to the lawyer that will back you up for the claim and present you as the Next of Kin to the fund.

Please call in receipt of this mail +2348132914509
 
Awaits your quick response
 Mr.Philip Ikeazor
 Manager Operation officer
KEYSTONE BANK NIGERIA






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